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Nigeria - Global Investigations Review

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.

United statesUnited kingdomFinancial crimes commissionRevenue serviceNational information technology development agencyCentral bankNational drug law enforcement agencyNigerian policeImmigration servicesCorporate affairs commissionAdministrative redress panelNational agency for the prohibition of traffickingCode of conduct bureauNational assemblyNational agency for foodDrug administration

Greece - Global Investigations Review

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.

United statesJohnson depuyRevenue serviceInstruments of the ministry developmentCouncil regulation ec noCouncil framework decisionProsecutor officeJudicial councilHellenic data protection authorityEuropean unionSecurity councilCyber crime division of the hellenic policeUn security council resolutionsGreek gaming commissionCouncil of europe convention on launderingConvention of the council europe

United States

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.

United statesLisa monacoBudapest convention on cybercrimeUs treasury departmentTrump organizationDivision of enforcementEuropean communityNabisco incExchange commission regulationOffice of foreign assets controlDepartment of justiceUs department of justiceSupreme courtExchange commissionCorporate crime advisory groupDepartment of the treasury

Italy - Global Investigations Review

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.

United statesEuropean councilCouncil regulation ec noItalian competition authorityNational plans for recoveryCouncil framework decisionItalian national action plan on businessEu solidarity fundEuropean unionSustainable development goalsEuropean courtUn security councilMinistry of economyEuropean parliamentEuropean commissionUn security council resolutions

Canada - Global Investigations Review

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.

United statesUnited kingdomCiudad de la habanaJustice austin cullenAlan gardnerJerry diasLincoln caylorNathan shaheenAdam dodekInternational assistance groupCullen commissionStanding committee on foreign affairsHartz canada incQuebec superior courtCompetition bureauNational instrument

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